BESPOKE VANS CO LTD

Company number 13069243

1 active person with significant control / 0 active statements

Mr Edwin John Casey (Active)

• Correspondence address: 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
• Notified on: 25 April 2022
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Rosewood Marketing Sl (Ceased)

• Correspondence address: S/N, Avda Juan Carlos I, Cc Bahia De Los Cristianos, Los Cristianos - Arona, Santa Cruz De Tenerife, Spain
• Notified on: 25 October 2021
• Ceased on: 25 April 2022
• Governing law: Spain
• Legal form: Sociedad Limitada
• Place registered: Spain
• Registration number: B76611052
• Incorporated in: Spain
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Edwin John Casey (Ceased)

• Correspondence address: Unit H1 Beckingham Business Park, Beckingham, Beckingham Street, Tolleshunt Major, Maldon, England, CM9 8LZ
• Notified on: 25 October 2021
• Ceased on: 25 October 2021
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Peter Alan Wakeham (Ceased)

• Correspondence address: Unit H1 Beckingham Business Park, Beckingham, Beckingham Street, Tolleshunt Major, Maldon, England, CM9 8LZ
• Notified on: 15 April 2021
• Ceased on: 25 October 2021
• Date of birth: May 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Angelo Lee Philip Strange (Ceased)

• Correspondence address: Unit H1 Beckingham Business Park, Beckingham, Beckingham Street, Tolleshunt Major, Maldon, England, CM9 8LZ
• Notified on: 15 April 2021
• Ceased on: 15 April 2021
• Date of birth: July 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Alan Wakeham (Ceased)

• Correspondence address: 28 Fourth Avenue, The Old Casino, Hove, England, BN3 2PJ
• Notified on: 15 April 2021
• Ceased on: 15 April 2021
• Date of birth: May 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Angelo Lee Phillip Strange (Ceased)

• Correspondence address: 28 Fourth Avenue, The Old Casino, Hove, England, BN3 2PJ
• Notified on: 8 December 2020
• Ceased on: 15 April 2021
• Date of birth: July 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors